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Lukáš Chovanec

Almost 8 years of experience within the NCOZ (National Organized Crime Agency) in the areas listed below. Now in the position of Compliance Auditor / Lead Trainer portfolio:

  • Whistleblowing - practical application of the Whistleblower Protection Act;
  • Compliance according to ISO 19600 - fulfillment of legal and legislative obligations;
  • AML (Anti Money Laundry) - the law and ISO 37001 financial crime and money laundering;
  • TOPO (Criminal Liability of Legal Entities) - detection of criminal activity, criminal investigation;
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